Address History: 2696 Ballydoyle Drive, Springfield, OH 45503;
201 Ocean Bluffs Boulevard Apt 202, Jupiter, FL 33477;
Venice, FL 34285;
New Carlisle, OH 45344
Aliases (AKA): Andrew Heims,
Andrew Helms,
Andrew P Hines
Email Addresses: ahe****@aol.com,
and****@aol.com
Address History: 609 Watchcove Court, Cincinnati, OH 45230;
22 E Exchange Street, Akron, OH 44308;
North Olmsted, OH 44070;
Springfield, OH 45503
Phone Numbers: (937) 390-3144
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503;
19225 Raymond Street, Grosse Pointe, MI 48236;
Palisades Park, NJ 07650;
Alfred, NY 14802;
New York, NY 10025
Phone Numbers: (937) 399-1292
Address History: 2696 Ballydoyle Drive, Springfield, OH 45503;
201 Ocean Bluffs Boulevard Apt 202, Jupiter, FL 33477;
Venice, FL 34285;
Cincinnati, OH 45243;
Lebanon, OH 45036
Aliases (AKA): Kathy Heims
Phone Numbers: (937) 323-7197
(937) 399-8439
(937) 505-3465
(937) 505-9008
(937) 882-6205
Address History: 14255 Hamlin Street, Van Nuys, CA 91401;
325 Barrington Drive, Bourbonnais, IL 60914;
Kankakee, IL 60901;
Oak Park, IL 60302;
Springfield, OH 45503
Aliases (AKA): George Nathaniel Miller
Email Addresses: bac****@aom.com,
geo****@christushealth.org,
geo****@presencehealth.org,
geo****@fdmg.net,
gmi****@christushealth.org
Address History: 2638 Ballydoyle Drive, Springfield, OH 45503;
314 1/2 S Chillicothe Street, Plain City, OH 43064;
Urbana, OH 43078
Aliases (AKA): Joey E Freeman,
Joseph Freeman
Email Addresses: jfr****@aol.com
Address History: 1903 Po Box, Springfield, OH 45501;
1444 Po Box, Miamisburg, OH 45343
Relatives & Associates: George Miller
Marcia Miller
Address History: 2697 Ballydoyle Drive, Springfield, OH 45503;
3016 Linmuth Drive E # E, Springfield, OH 45503
Aliases (AKA): D K Koehler,
Keith Koehler,
Donald K Roghler
Email Addresses: kko****@sbcglobal.net,
mol****@hotmail.com
Address History: 1962 Wedgewood Circle, Springfield, OH 45503;
55257 Jim Ball Road, Senecaville, OH 43780
Aliases (AKA): Joan Geil
Address History: 2655 Ballydoyle Drive, Springfield, OH 45503;
2117 Olympic Street, Springfield, OH 45503;
Old Hickory, TN 37138
Address History: 4335 Riverside Drive Apt B1, Dayton, OH 45405;
50360 Grand Street, Three Rivers, MI 49093;
Miamisburg, OH 45343;
Middletown, OH 45044;
Springfield, OH 45503
Aliases (AKA): Brianna Miller,
Brianna Allen Miller
Relatives & Associates: George Miller
Marcia Miller
Phone Numbers: (937) 399-1936
Address History: 2500 Signal Hill Road, Springfield, OH 45504;
508 E Lionshead Circle # 114, Vail, CO 81657;
Dayton, OH 45440
Aliases (AKA): Edwardk Koehler,
Kurt E Koehler
Address History: 714 Tanglewood Drive, Springfield, OH 45504;
9961 Collins Arbogast Road, South Vienna, OH 45369
Aliases (AKA): Colleen M Alexander,
Colleen Birch,
Colleen M Sweeney
Relatives & Associates: Denise Alexander
Lara Alexander
Larry Alexander
Larry Alexander
Lloyd Alexander
Email Addresses: bil****@aol.com
Address History: 2696 Ballydoyle Drive, Springfield, OH 45503;
300 South Gramercy Place Apartment 205, Los Angeles, CA 90020;
Cincinnati, OH 45238
Aliases (AKA): Wilma Bondurant
Relatives & Associates: Robert Bondurant
Phone Numbers: (937) 399-1030
Email Addresses: wil****@aol.com
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503;
19228 Raymond Street, Grosse Pointe, MI 48236;
Palisades Park, NJ 07650;
Alfred, NY 14802;
New York, NY 10025
Relatives & Associates: Hasmat Akhtar
Faiq Akhter
Mahjabeen Akhter
Mashal Akhter
Talal Akhter
Phone Numbers: (937) 323-1404
(937) 399-1292
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503;
1316 Pythian Avenue, Springfield, OH 45504
Aliases (AKA): Hasmat Akhtar,
Hasmat Akhter,
Zeba Akhter
Phone Numbers: (937) 206-5064
(937) 399-1292
Email Addresses: its****@gmail.com
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503
Phone Numbers: (937) 399-1292
Address History: 2638 Ballydoyle Drive, Springfield, OH 45503;
11312 Begonia Road, Adelanto, CA 92301;
La Puente, CA 91744;
Redondo Beach, CA 90278;
Simi Valley, CA 93063
Aliases (AKA): Sergio Lopez
Email Addresses: bri****@hotmail.com,
sam****@spiritlead.ebay.sun.com
Address History: 2655 Ballydoyle Drive, Springfield, OH 45503;
1000 Med Park Drive Ste D, Warsaw, IN 46580;
Winona Lake, IN 46590;
Lebanon, TN 37087;
Old Hickory, TN 37138
Aliases (AKA): Vad Ranganathan,
Vadak H Ranganthan
Address History: 8075 Big Oak Circle, Mason, OH 45040;
3049 Elmbrook Way, Dayton, OH 45431;
Fairborn, OH 45324;
Springfield, OH 45503;
Urbana, OH 43078
Aliases (AKA): Sagar S Fatyavolu,
Sahar S Satyavolu
Address History: 2655 Ballydoyle Drive, Springfield, OH 45503;
1000 Med Park Drive, Warsaw, IN 46580;
Winona Lake, IN 46590;
Portland, OR 97229;
Hermitage, TN 37076
Aliases (AKA): S Ranganathan,
Sobha Ranganathan
Address History: 19228 Raymond Street, Grosse Pointe, MI 48236;
19228 Raymond Street, Grosse Pointe Woods, MI 48236;
Palisades Park, NJ 07650;
Springfield, OH 45503
Address History: 1352 Franklin Lane, Ramona, CA 92065;
1802 P/O Box, Pomona, CA 91769;
Bailey, CO 80421;
Springfield, OH 45503
Aliases (AKA): Melvin Beard
Email Addresses: mbe****@crosswinds.net,
nik****@aol.com
Address History: 72 County Road 3913, Paulding, MS 39348;
2303 Broderick Avenue, Duarte, CA 91010;
Long Beach, CA 90802;
Los Angeles, CA 90005;
Monrovia, CA 91016
Email Addresses: don****@earthlink.net,
mar****@hotmail.com,
mar****@wellsfargo.com,
mar****@aol.com,
_ma****@wellsfargo.com
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